Poor coordination, information gaps hamstring EU efforts to combat China’s repression of overseas dissidentsICIJ16 juni 2025door @scilla_alecci
Canadian lawmakers urge action against transnational repression in wake of China Targets probeICIJ3 juni 2025door @scilla_alecci
Beijing targeted friends of U.S.-based reporter amid campaign against Radio Free Asia, documents revealICIJ28 mei 2025door @scilla_alecci
Ahead of Xi Jinping’s state visit to Malaysia, police arrested dozens of Falun Gong followersICIJ15 mei 2025door @icijorg
Danish politicians call for government inquiry into transnational repression following China Targets investigationICIJ8 mei 2025door @scilla_alecci
Officials respond as China Targets highlights Beijing’s tactics to silence dissent across continentsICIJ2 mei 2025door @scilla_alecci
Cyberattack against Uyghur rights activists shows hallmarks of Chinese repression tactics, researchers sayICIJ28 april 2025door @scilla_alecci
Behind closed doors, Kazakhstan challenges decades-old deal with $160 billion claim against Big OilICIJ16 april 2025door @icijorg
Cambodian ‘blood antiquities’ documentary draws on ICIJ’s Pandora Papers reportingICIJ9 april 2025door @icijorg
Hundreds of millions more dollars recouped by governments after ICIJ investigationsICIJ3 april 2025door @jescuderoma
Seychelles offshore services provider highlighted in the Pandora Papers shuts down operationsICIJ26 maart 202527 maart 2025door @icijorg
Millions in Covid relief funds went to shadowy companies at a Wyoming storefront that hundreds of thousands of firms used as an addressICIJ4 maart 2025door @spencerwoodman
Canadian businessman sentenced to U.S. prison for concealing bitcoin stashICIJ11 februari 2025door @spencerwoodman
Kazakh billionaire reportedly in talks on making $1b payout to stateICIJ10 februari 2025door @icijorg
US company database remains on hold, despite Supreme Court decisionICIJ28 januari 2025door @spencerwoodman
Secret shareholders of elite Scottish golf club uncovered in Paradise Papers documentsICIJ24 januari 2025door @icijorg
US court grants IRS request to probe clients of offshore finance giantICIJ10 januari 2025door @spencerwoodman
Amazon workers in Saudi Arabia say company has failed to compensate many for labor abusesICIJ20 december 2024door @joannaerobin
Records tie narco-trafficking son of former Australian political leader to offshore company and Cyprus bank accountICIJ17 december 2024door @icijorg
Chinese arms flow into the US and other countries despite manufacturers’ alleged role in Xinjiang repressionICIJ10 december 2024door @scilla_alecci
Dutch yacht maker that built Jeff Bezos’ $500 million superyacht fined for Myanmar teak usageICIJ2 december 20244 december 2024door @scilla_alecci
Owner of Canada’s largest pulp and paper company to take over controversial Asian conglomerateICIJ26 november 2024door @icijorg
Oil giants ignored red flags, enriched elite for Kazakhstan pipe dreamICIJ23 november 2024door @icijorg
The lost village: Western oil companies enriched Kazakhstan’s power brokers — and left a community in ruinsICIJ23 november 2024door @icijorg
Putin’s pipeline: How the Kremlin outmaneuvered Western oil companies to wrest control of vast flows of Kazakhstan’s crudeICIJ23 november 2024door @icijorg
Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs’ wealth, records revealICIJ14 november 2024door @spencerwoodman
Critics question the depth of Cyprus’s much-touted reforms to its secretive financial industryICIJ13 november 2024door @DavidKenner
Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicaneryICIJ5 november 2024door @icijorg
Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestationICIJ30 oktober 2024door @carmenmolina_a
Peru’s former president sentenced to more than 20 years in prison in corruption case linked to Odebrecht scandalICIJ29 oktober 2024door @icijorg
Angola’s Isabel dos Santos loses appeal to overturn $733M global asset freezeICIJ16 oktober 2024door ICIJ
Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers linkICIJ16 oktober 2024door ICIJ
Former Portuguese government official-turned-CEO Antonio Mexia secretly held $5.9 million in the British Virgin IslandsICIJ25 september 2024door ICIJ
In Eswatini, Africa’s last absolute monarchy, bucolic landscapes belie a darker underbellyICIJ23 september 2024door ICIJ
Tracking organized crime’s dirty money and illicit operations in Latin AmericaICIJ17 september 202419 september 2024door ICIJ
As new EU law looms, researchers find many ‘green labels’ fall short of sustainability promisesICIJ10 september 2024door ICIJ
After Cambodia celebrated the return of lost treasures, the Met ejected a lawyer who helped make it happenICIJ4 september 2024door ICIJ
Nordea to pay $35 million to end Panama Papers-linked money laundering probeICIJ30 augustus 2024door ICIJ
